AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 29th, January 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st December 2023
filed on: 2nd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 11th, January 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st December 2022
filed on: 2nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st December 2021
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 19th, April 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st December 2020
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Churchill House 137 - 139 Brent Street London NW4 4DJ. Change occurred on Tuesday 26th May 2020. Company's previous address: 2a One Bridge Lane London NW11 0EA England.
filed on: 26th, May 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 14th, February 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 1st December 2019
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Tuesday 29th October 2019
filed on: 6th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 6th November 2019
filed on: 6th, November 2019
| resolution
|
Free Download
(3 pages)
|
AD01 |
New registered office address 2a One Bridge Lane London NW11 0EA. Change occurred on Tuesday 5th November 2019. Company's previous address: Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG United Kingdom.
filed on: 5th, November 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 29th October 2019
filed on: 5th, November 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 29th October 2019
filed on: 5th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 29th October 2019
filed on: 5th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 29th October 2019
filed on: 5th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 29th October 2019.
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 098968740001, created on Tuesday 29th October 2019
filed on: 4th, November 2019
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 098968740002, created on Tuesday 29th October 2019
filed on: 4th, November 2019
| mortgage
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st December 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th April 2018
filed on: 10th, October 2018
| accounts
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 4th May 2018
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 4th May 2018) of a secretary
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th April 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 1st December 2017
filed on: 1st, December 2017
| confirmation statement
|
Free Download
|
AA |
Dormant company accounts reported for the period up to Saturday 30th April 2016
filed on: 23rd, January 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 1st December 2016
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 9th November 2016.
filed on: 9th, November 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 8th August 2016) of a secretary
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 8th August 2016
filed on: 12th, August 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Saturday 30th April 2016, originally was Saturday 31st December 2016.
filed on: 15th, December 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, December 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 1st December 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|